12
Total Mentions
9
Documents
660
Connected Entities
Location referenced in documents
EFTA01729480
et her for sex and had sex with her. Pled guilty but appealed 100 month, 5yr supervision & fines. Affirmed. 2422(6); 2423(b) Consummated U.S v. Tykarsky, 446 F.3d 458 (3rd Cir. 2006) Internet Internet chat room "Iloveoldermen2"; defendant initiated 114 chat with "14 yr- old"; indicated interest
bail because not a flight risk. • 72 EFTA01729556 0:00 ., • ' CASES . 1, , - P FACILITY• . -,Piketglcial4patigfciaroN :cuact • U.S. v. Tykarsky, 2004 U.S. Dist. LEXIS 2567 (E.D. Pa. 2004) • Internet Internet chat room "Iloveoldermen2" initiated communications with "14 yr-old"; sexually
EFTA00156337
hether the alleged conspiracy continued beyond the effective date of the new penalty is one that must be submitted to the jury."); United States v. Tykarsky, 446 F.3d 458, 478-480 (3d Cir. 2006) ("[B]ecause the communications spanned two different versions of the statute [18 U.S.C. § 2422] with different
States v. Suarez, No. 21-1721, 2022 WL 1449174 (3d Cir. May 9, 2022) 13 United States v. Torres, 901 F.2d 205 (2d Cir. 1990) 3 United States v. Tykarsky, 446 F.3d 458 (3d Cir. 2006) 3 United States v. Watkins, 667 F.3d 254 (2d Cir. 2012) 20 Statutes Child Protection and Sexual Predator Punishme
EFTA00079409
t her for sex and had sex with her. Pled guilty but appealed 100 month, 5yr supervision & fines. Affirmed. 2422(b); 2423(b) Consummated U.S. v. Tykarsky, 446 F.3d 458 (3'd Cir. 2006) Internet Internet chat room "Iloveoldermen2"; defendant initiated IM chat with "14 yr- old"; indicated interest i
flight risk. 2422(b) Not Consummated Showed up for meeting Sting 72 EFTA00079485 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE.: U.S. v. Tykarsky, 2004 U.S. Dist. LEXIS 2567 (E.D. Pa. 2004) Internet Internet chat room "lloveoldermen2" defendant initiated communications with "14 yr-old"; s
EFTA00224129
ey were supposed to meet. 2422(b) Not Consummated Showed up for meeting Sting Allowed to be released on bail because not a flight risk. U.S.' Tykarsky, 2004 U.S. Dist. LEXIS Internet Internet chat room "Iloveoldemien2" defendant initiated communications with 2422(b); 2423 Sting 2567 (E.D. Pa
EFTA00284175
vince, or to try to convince, her to engage in conduct proscribed by law, the statute may not be unconstitutional on its face. See United States v. Tykarsky, 446 F.3d 458, 470 (3d Cir. 2006) (both §§ 2422(b) and 2423(b) "fall squarely within Congress's power to regulate the first two categories of activ
EFTA00226107_email_075
ey were supposed to meet. 2422(b) Not Consummated Showed up for meeting Sting Allowed to be released on bail because not a flight risk. U.S.' Tykarsky, 2004 U.S. Dist. LEXIS Internet Internet chat room "Iloveoldennen2" defendant initiated communications with 2422(b); 2423 Sting 2567 (E.D. Pa
EFTA00184224_email_014
he purpose of knowingly engaging in unlawful sexual activity with minors. United States Hayward, 359 F.3d 631, 638 (3d Cir. 2004); United Stales v Tykarsky, 446 F.3d 458, 471 (3d Cir. 2006). This is the highest level of culpability in the four tier hierarchy of culpability that the Model Penal Codc uses
EFTA00176507
nvince, or to try to convince, her to engage in conduct proscribed by law, the statute may not be unconstitutional on its face. See United States'. Tykarsky, 446 F.3d 458, 470 (3d Cir. 2006) (both §§ 2422(b) and 2423(6) "fall squarely Congress's power to regulate the first two categories of activities d
EFTA00214702
el for the Purpose of engaging in unlawful sexual activities. United States v, Hayward 359 F.3d 631, 638 (3d Cir. 2004). See also United States v. Tykarsky 446 F.3d 458, 471 (3d Cir. 2006): EFTA00214725 12/07/07 FRI 15:39 FAI 1 213 880 8500 R I RMANDRELL I S 1.1.P lib 0 21 Alan Dcrshowitz, Esq. D

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Booker
PersonReference to Cory Booker, U.S. Senator
Helder
PersonSurname reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bailey
PersonName reference in Epstein documents
Rojas
PersonSurname reference in Epstein-related documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Murrell
PersonSurname reference in Epstein-related documents
Panfil
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents

United States
LocationCountry located primarily in North America
Ann Sanchez
PersonPerson referenced in documents
Burgess
OrganizationOrganization referenced in documents
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
Gerald Lefcourt
PersonAmerican lawyer
Morrison
PersonSurname reference in Epstein documents
Bolen
PersonSurname reference in Epstein-related documents

Julie K. Brown
PersonAmerican journalist

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)